Computacenter PLC Result of AGM
14 Maggio 2024 - 3:00PM
RNS Regulatory News
RNS Number : 4003O
Computacenter PLC
14 May 2024
Computacenter plc
Incorporated in England
Registration number:
03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL
MEETING 14 MAY 2024
All resolutions put to the meeting
were duly passed on a poll. The poll results showing the
number of votes received for and against each resolution are shown
below. Resolutions 1 to 7 (inclusive) were passed as ordinary
resolutions and resolutions 8 to 11 (inclusive) were passed as
special resolutions.
Resolution
|
Votes
For*
|
% of
Votes Cast
|
Votes
Against
|
% of
Votes Cast
|
Total
Votes Cast
|
Total
Votes Cast as a % of Issued Share Capital**
|
Votes
Withheld***
|
1. To receive the Reports and
Accounts for the year ended 31/12/2023
|
95,716,347
|
99.55
|
428,991
|
0.45
|
96,145,338
|
84.23%
|
63,329
|
2. Approval of the Annual Statement
from the Chair of the Remuneration Committee and the Annual
Remuneration Report
|
94,234,353
|
97.95
|
1,971,841
|
2.05
|
96,206,194
|
84.29%
|
2,473
|
3. Approval of a final dividend of
47.4 pence per ordinary share
|
95,824,188
|
99.60
|
384,046
|
0.40
|
96,208,234
|
84.29%
|
433
|
4a. Re-election of P Campbell as a
director
|
94,015,430
|
97.72
|
2,190,296
|
2.28
|
96,205,726
|
84.29%
|
2,941
|
4b. Re-election of R
Carayol
|
94,899,739
|
98.64
|
1,305,529
|
1.36
|
96,205,268
|
84.29%
|
3,399
|
4c. Re-election of P W Hulme as a
director
|
94,376,541
|
98.10
|
1,830,462
|
1.90
|
96,207,003
|
84.29%
|
1,664
|
4d. Election of M C Jehle as a
director
|
94,619,517
|
98.35
|
1,585,741
|
1.65
|
96,205,258
|
84.29%
|
3,409
|
4e. Re-election of L Mitic as a
director
|
94,654,563
|
98.39
|
1,550,694
|
1.61
|
96,205,257
|
84.29%
|
3,410
|
4f. Re-election of M J Norris as a
director
|
94,907,781
|
98.65
|
1,299,211
|
1.35
|
96,206,992
|
84.29%
|
1,675
|
4g. Re-election of P J Ogden as a
director
|
94,411,657
|
98.13
|
1,795,336
|
1.87
|
96,206,993
|
84.29%
|
1,674
|
4h. Re-election of R Rivaz as a
director
|
93,380,890
|
97.06
|
2,824,826
|
2.94
|
96,205,716
|
84.29%
|
2,951
|
5. Re-appoint Grant Thornton UK LLP
as Auditor
|
96,190,460
|
100.00
|
434
|
0.00
|
96,190,894
|
84.27%
|
17,773
|
6. Authorise the Directors to agree the Auditor's
remuneration
|
96,205,796
|
100.00
|
745
|
0.00
|
96,206,541
|
84.29%
|
2,126
|
7. Authority to allot
shares
|
95,373,182
|
99.13
|
834,092
|
0.87
|
96,207,274
|
84.29%
|
1,393
|
8. Disapplication of pre-emption
rights to the allotment of equity securities and sale of treasury
shares for cash
|
96,192,213
|
99.99
|
13,829
|
0.01
|
96,206,042
|
84.29%
|
2,625
|
9. Further disapplication of
pre-emption rights for the purposes of financing an acquisition or
other capital investment
|
96,191,755
|
99.98
|
14,599
|
0.02
|
96,206,354
|
84.29%
|
2,313
|
10. Approval of authority to market
purchase own shares
|
96,153,758
|
99.97
|
24,161
|
0.03
|
96,177,919
|
84.26%
|
30,748
|
11. Approval that a general meeting
(other than an AGM) may be called on not less than 14 clear days'
notice
|
94,897,597
|
98.64
|
1,310,445
|
1.36
|
96,208,042
|
84.29%
|
625
|
Notes:
* Includes discretionary votes
received
** Based on the total issued share
capital of the Company as at 6.30pm on 10 May 2024 of
122,687,970 ordinary shares,
each carrying one vote, and excluding 8,546,861 ordinary shares held in
treasury
*** A vote withheld is not a vote in
law and is not counted in the calculation of the proportion of
votes for and against a resolution
A copy of the resolutions passed as
Special Business have been submitted to the National Storage
Mechanism and will shortly be available for inspection
These resolutions are also available
within the Notice of the Annual General Meeting 2024 on the
Computacenter investor website at
investors.computacenter.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGBDGDUSXBDGSS
Grafico Azioni Computacenter (LSE:CCC)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Computacenter (LSE:CCC)
Storico
Da Giu 2023 a Giu 2024